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New Jersey Attorney General sues merchant cash advance providers

CFPB Monitor

The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US

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Medical Equipment Cos Charged In $1.2B Healthcare Fraud

PYMNTS

authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. The fraud, which resulted in more than $1.2 Medicare’s anti-fraud unit announced that it took adverse administrative action against 130 DME companies that submitted over $1.7

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Affinity Federal Credit Union On The Importance Of Accelerating Digital Transformations

PYMNTS

New Jersey-based Affinity Federal Credit Union began upgrading its systems about five years ago as it looked toward the digital future. The new features include a biometric voice authentication system intended to reduce the time spent waiting on hold and fortify security. Prioritizing Upgrades.

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US Card Skimming Grew Nearly 5x in 2022, New FICO Data Shows

FICO

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. The least secure card payment method is swiping, as this will allow criminals with a skimmer in the terminal to capture all the card information from its magnetic strip.

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Trulioo On Tweaking The Odds In Favor Of Online Sports Betting

PYMNTS

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. It all comes down to security, authentication and fraud prevention. They cannot control which wall the DOJ and Congress” might eventually rule on this new betting regime.

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Speed Dating: Invoice-to-Cash In The Digital Age

PYMNTS

– What are companies doing to battle cyber security and avoid fraud? Ed also has extensive experience in the International technology markets with a specific emphasis on Brazil. In 2002, the New Jersey Technology Council named him “CFO of the Year.” CEO of Market Platform Dynamics. CFO of Billtrust.

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Worldpay SVP: Why States Won’t Play Around With Sports Betting Regs

PYMNTS

Soon, however, the payments industry will be able to tap into that market legally, thanks to a recent decision by the Supreme Court to axe a federal law that prohibited gambling on sports in most U.S. Fast, secure electronic payments are never easy — so surely that will slow things down? Fraud Isn’t A Problem.

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